UK companies/Whyteleafe/Page 4

Companies in Whyteleafe and their shareholdersPage 4 of 9

177 companies registered in Whyteleafe have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Whyteleafe. Between them they record 329 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Whyteleafe
Companies with a register
177
On this page
20
Shareholdings
329
Related parties
1

ARCHWAYS RESIDENTS' COMPANY LIMITED

sophymarine-openregistry-gb-03374357
Status
Active
Type
Private Limited Company
Incorporated
21/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA REDFORDsophymarine-openregistry-h-alexandra-redford-b6d483ORDINARY19.09%
ALEXANDRA REDFORDsophymarine-openregistry-h-alexandra-redford-b6d483ORDINARY19.09%
AMANDA SUSAN CLAIRE TOMLINSONsophymarine-openregistry-h-amanda-susan-claire-tomlinson-cf3fceORDINARY19.09%
CHLOE LAUREN DICKINSONsophymarine-openregistry-h-chloe-lauren-dickinson-d1172cORDINARY19.09%
CLAIRE NICOLA GANLYsophymarine-openregistry-h-claire-nicola-ganly-aac218ORDINARY19.09%
EMMA LOUISE BLACKsophymarine-openregistry-h-emma-louise-black-30efeeORDINARY19.09%
IMANDEEP SINGH ATWALsophymarine-openregistry-h-imandeep-singh-atwal-c1e459ORDINARY19.09%
JAMES ALEXANDER BENNETTsophymarine-openregistry-h-james-alexander-bennett-65bb08ORDINARY19.09%
MARCUS JAMES REDFORDsophymarine-openregistry-h-marcus-james-redford-b23fd9ORDINARY19.09%
MARCUS JAMES REDFORDsophymarine-openregistry-h-marcus-james-redford-b23fd9ORDINARY19.09%
MINESH BABUHAI PATELsophymarine-openregistry-h-minesh-babuhai-patel-1aafb6ORDINARY19.09%
P N REDFORDsophymarine-openregistry-h-p-n-redford-3e44c6ORDINARY19.09%
PARITA MINESH PATELsophymarine-openregistry-h-parita-minesh-patel-27c735ORDINARY19.09%
PETER NAsophymarine-openregistry-h-peter-na-43fa9cORDINARY19.09%
RICHARD IAN MOOREsophymarine-openregistry-h-richard-ian-moore-e081f0ORDINARY19.09%
RODERICK HENRY HARVEY PEARCEsophymarine-openregistry-h-roderick-henry-harvey-pearce-c25e00ORDINARY19.09%
ROSALINE MARGARET ROSINA PEARCEsophymarine-openregistry-h-rosaline-margaret-rosina-pearce-8ca810ORDINARY19.09%
SANDRA CAROL REDFORDsophymarine-openregistry-h-sandra-carol-redford-243852ORDINARY19.09%
THE SALVATION ARMYsophymarine-openregistry-h-the-salvation-army-3fce93ORDINARY19.09%
ADAM JOHN SIVITERsophymarine-openregistry-h-adam-john-siviter-3818bdORDINARY00.00%
LAUREN HOLLY JENSCHsophymarine-openregistry-h-lauren-holly-jensch-6a8b58ORDINARY00.00%
PETER ROBERT HARDYsophymarine-openregistry-h-peter-robert-hardy-da4821ORDINARY00.00%

BEECHFIELD COURT (FREEHOLD) LIMITED

sophymarine-openregistry-gb-04110168
Status
Active
Type
Private Limited Company
Incorporated
17/11/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
ELZBIETA BARBARA SOSULSKAsophymarine-openregistry-h-elzbieta-barbara-sosulska-b6f5dfORDINARY426.67%
HASSENJEE ANGNOOsophymarine-openregistry-h-hassenjee-angnoo-40a58fORDINARY426.67%
ADNAM SALEEMsophymarine-openregistry-h-adnam-saleem-1156d8ORDINARY16.67%
ALTHEA REARDONsophymarine-openregistry-h-althea-reardon-aa8eb7ORDINARY16.67%
EDIT MOREIRA-JENOIsophymarine-openregistry-h-edit-moreira-jenoi-341eb9ORDINARY16.67%
JAYMIN SURENDRAKUMAN PATELsophymarine-openregistry-h-jaymin-surendrakuman-patel-a512abORDINARY16.67%
JESSICA EZERENA ELEFTHERIOUsophymarine-openregistry-h-jessica-ezerena-eleftheriou-b49e03ORDINARY16.67%
MARY THERESE MARTINsophymarine-openregistry-h-mary-therese-martin-cc588fORDINARY16.67%
MASSIMO LUIGI STANZIONEsophymarine-openregistry-h-massimo-luigi-stanzione-677268ORDINARY16.67%
MAURICE LAURENT LTDsophymarine-openregistry-gb-08126660ORDINARY16.67%
NAOMI ABIKE OLYUYINKA MOREMI OYEWOsophymarine-openregistry-h-naomi-abike-olyuyinka-moremi-oyewo-c3b007ORDINARY16.67%
NICOLAS ELEFTHERIOUsophymarine-openregistry-h-nicolas-eleftheriou-a1efa1ORDINARY16.67%
PAULO JORGE DA SILVA MOREIRAsophymarine-openregistry-h-paulo-jorge-da-silva-moreira-7af7d4ORDINARY16.67%
SHILPA PATELsophymarine-openregistry-h-shilpa-patel-0d1cf3ORDINARY16.67%
SIMON GALLUPsophymarine-openregistry-h-simon-gallup-a42fa6ORDINARY16.67%
TASNEEM SIDDIQUIsophymarine-openregistry-h-tasneem-siddiqui-c8dbc7ORDINARY16.67%
THOMAS CHARLES ALLENsophymarine-openregistry-h-thomas-charles-allen-422ca8ORDINARY16.67%
HYDE HOUSING ASSOCIATIONLTDsophymarine-openregistry-h-hyde-housing-associationltd-33d140ORDINARY00.00%
LORENZO MICHAEL ANGELO AUDINOsophymarine-openregistry-h-lorenzo-michael-angelo-audino-afa4feORDINARY00.00%
STUART JOSEPH WARDLEsophymarine-openregistry-h-stuart-joseph-wardle-250546ORDINARY00.00%

STUBBS HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01482668
Status
Active
Type
Private Limited Company
Incorporated
04/03/1980
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY17.69%
A ALLENsophymarine-openregistry-h-a-allen-685b26ORDINARY17.69%
C ALLENsophymarine-openregistry-h-c-allen-40c4a0ORDINARY17.69%
C JEWASINSKIsophymarine-openregistry-h-c-jewasinski-c25812ORDINARY17.69%
C LOWEsophymarine-openregistry-h-c-lowe-9a0f91ORDINARY17.69%
C MANNsophymarine-openregistry-gb-17193320ORDINARY17.69%
DARREN GEORGE GORDAN SPARKS & CAROLINE PARKER-SPARKSsophymarine-openregistry-h-darren-george-gordan-sparks-caroline-par-0c282dORDINARY17.69%
GILLIAN BLOYCE & DAVID MARK CUNNINGHAM (JOINTLY)sophymarine-openregistry-h-gillian-bloyce-david-mark-cunningham-joi-84ec20ORDINARY17.69%
H MCHUGHsophymarine-openregistry-h-h-mchugh-6fd41cORDINARY17.69%
J MANNsophymarine-openregistry-h-j-mann-83ed84ORDINARY17.69%
KUMANGA LIMITEDsophymarine-openregistry-gb-15315180ORDINARY17.69%
L GAYNORsophymarine-openregistry-h-l-gaynor-64d152ORDINARY17.69%
LUKE ROBERT LEWIS ARTHURsophymarine-openregistry-h-luke-robert-lewis-arthur-0bb99bORDINARY17.69%
NATALIE JAYNE WILLIAMSsophymarine-openregistry-h-natalie-jayne-williams-f50aaeORDINARY17.69%
P CALVINsophymarine-openregistry-h-p-calvin-f85967ORDINARY17.69%
REAH JULIET BRUCEsophymarine-openregistry-h-reah-juliet-bruce-628cddORDINARY17.69%
S STANDFORDsophymarine-openregistry-h-s-standford-528c96ORDINARY17.69%
WILLOUGHBYsophymarine-openregistry-h-willoughby-85407aORDINARY17.69%
SACHA BONAVENTsophymarine-openregistry-h-sacha-bonavent-b9ea77ORDINARY00.00%

25-36 GREEN ACRES (FREEHOLD) LIMITED

sophymarine-openregistry-gb-03498721
Status
Active
Type
Private Limited Company
Incorporated
26/01/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
DUONG VAN TRANsophymarine-openregistry-h-duong-van-tran-209b30ORDINARY1
JOHN MARSHALLsophymarine-openregistry-gb-14717485ORDINARY1
JUDITH MARY MITCHELLsophymarine-openregistry-h-judith-mary-mitchell-0bc06aORDINARY1
KAMERINE NEO AMAsophymarine-openregistry-h-kamerine-neo-ama-3b7535ORDINARY1
LALITA KAPLISHsophymarine-openregistry-h-lalita-kaplish-c15186ORDINARY1
MAHEDI ABDULLAH JERAJsophymarine-openregistry-h-mahedi-abdullah-jeraj-281f4cORDINARY1
MANJULA CHINNASAMYsophymarine-openregistry-h-manjula-chinnasamy-52c0a5ORDINARY1
MIKJ SUZUKIsophymarine-openregistry-h-mikj-suzuki-d0d374ORDINARY1
NAZLIN MAHEDI ABDULLAH JERAJsophymarine-openregistry-h-nazlin-mahedi-abdullah-jeraj-2afa56ORDINARY1
ROHIT GARKEMUKHUsophymarine-openregistry-h-rohit-garkemukhu-953e5eORDINARY1
SEKAR PALANIAPPANsophymarine-openregistry-h-sekar-palaniappan-83476aORDINARY1
STEPHEN SHEAsophymarine-openregistry-h-stephen-shea-7241bbORDINARY1
SUBHAV KUMAR MAHAVEERsophymarine-openregistry-h-subhav-kumar-mahaveer-da2652ORDINARY1
TIMZ REALITY LTDsophymarine-openregistry-h-timz-reality-ltd-7306d0ORDINARY1
URVI PATELsophymarine-openregistry-h-urvi-patel-fb92f6ORDINARY1
MARJORIE EVANSsophymarine-openregistry-h-marjorie-evans-33c9b8ORDINARY0
MICHAEL SHAWsophymarine-openregistry-gb-16226873ORDINARY0
MUSHTAQ HUSSAINsophymarine-openregistry-h-mushtaq-hussain-29221bORDINARY0
SHIRLEY CHANTRELLsophymarine-openregistry-h-shirley-chantrell-5046a1ORDINARY0

68 REIGATE HILL (RESIDENTS ASSOCIATION) LIMITED

sophymarine-openregistry-gb-01987119
Status
Active
Type
Private Limited Company
Incorporated
07/02/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
CECILIA ANN WALTERSsophymarine-openregistry-h-cecilia-ann-walters-864b5bORDINARY1
D W RIECKERsophymarine-openregistry-h-d-w-riecker-51920dORDINARY1
FREDERICK JAMES CRANFIELDsophymarine-openregistry-h-frederick-james-cranfield-2d7e91ORDINARY1
J L ARCHIBALDsophymarine-openregistry-h-j-l-archibald-c02215ORDINARY1
J POOLMANsophymarine-openregistry-h-j-poolman-6f4aebORDINARY1
JULIAN ANDRE WALTERSsophymarine-openregistry-h-julian-andre-walters-178d78ORDINARY1
KATIE LE QUESNEsophymarine-openregistry-h-katie-le-quesne-7d5ba7ORDINARY1
L R MERRITTsophymarine-openregistry-h-l-r-merritt-96e3eeORDINARY1
PHILIP JACOBSsophymarine-openregistry-h-philip-jacobs-651320ORDINARY1
R J NEWELLsophymarine-openregistry-h-r-j-newell-a9f1c0ORDINARY1
ROGER MICHAEL DENTONsophymarine-openregistry-h-roger-michael-denton-dbf1d1ORDINARY1
SALINA MEAHsophymarine-openregistry-h-salina-meah-dac09eORDINARY1
SANDRA PATRICIA PRICEsophymarine-openregistry-h-sandra-patricia-price-8b7f79ORDINARY1
SUSAN LESLEY CRANFIELDsophymarine-openregistry-h-susan-lesley-cranfield-bdcff6ORDINARY1
TREVOR ASHLEY RAINSsophymarine-openregistry-h-trevor-ashley-rains-93a384ORDINARY1
VIVIANE BERYL RAINSsophymarine-openregistry-h-viviane-beryl-rains-c7b14bORDINARY1
WENDY VICTORIA GILLAMsophymarine-openregistry-h-wendy-victoria-gillam-a82122ORDINARY1

VERECROFT HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02177160
Status
Active
Type
Private Limited Company
Incorporated
13/10/1987
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
A.J HONEsophymarine-openregistry-h-a-j-hone-13fd93ORDINARY16.67%
BETHANY MAY ADAMsophymarine-openregistry-h-bethany-may-adam-558857ORDINARY16.67%
C.S. RAYsophymarine-openregistry-h-c-s-ray-4b1c54ORDINARY16.67%
CHERYL MARINA BAILEYsophymarine-openregistry-h-cheryl-marina-bailey-c53648ORDINARY16.67%
HANNAH CATHERINE JEALsophymarine-openregistry-h-hannah-catherine-jeal-467303ORDINARY16.67%
HARRISON EDWARD WALSHsophymarine-openregistry-h-harrison-edward-walsh-a29c1bORDINARY16.67%
HUBBARD TORLOT PROPERTY LTDsophymarine-openregistry-gb-15361854ORDINARY16.67%
L SMITHsophymarine-openregistry-gb-17390686ORDINARY16.67%
MARGARET AMY BLUNDENsophymarine-openregistry-h-margaret-amy-blunden-d54217ORDINARY16.67%
MR & MRS A H BERNARDsophymarine-openregistry-h-mr-mrs-a-h-bernard-1b60a5ORDINARY16.67%
MR & MRS G A GREENsophymarine-openregistry-h-mr-mrs-g-a-green-ca3d2fORDINARY16.67%
MR & MRS M.R. GROVESsophymarine-openregistry-h-mr-mrs-m-r-groves-d6167fORDINARY16.67%
MR & MRS POPEJOYsophymarine-openregistry-h-mr-mrs-popejoy-c14f5fORDINARY16.67%
MR & MRS SILBERT ST AUBYNsophymarine-openregistry-h-mr-mrs-silbert-st-aubyn-7da0e9ORDINARY16.67%
PAUL MATTHEW BERMINGHAMsophymarine-openregistry-h-paul-matthew-bermingham-b7989dORDINARY16.67%
SUSAN MASONsophymarine-openregistry-h-susan-mason-5e1c77ORDINARY16.67%
S.L. EARLYsophymarine-openregistry-h-s-l-early-ba7c55ORDINARY00.00%

296 LEIGHAM COURT ROAD LIMITED

sophymarine-openregistry-gb-03422081
Status
Active
Type
Private Limited Company
Incorporated
19/08/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
AMIR RAOsophymarine-openregistry-h-amir-rao-6340ffORDINARY18.33%
ANNA C BEAUMONTsophymarine-openregistry-h-anna-c-beaumont-4961deORDINARY18.33%
BARBARA ANN BACONsophymarine-openregistry-h-barbara-ann-bacon-a8a3c5ORDINARY18.33%
BRIAN MELVIN FRANKLINsophymarine-openregistry-h-brian-melvin-franklin-cdcd64ORDINARY18.33%
FERNANDO VARELA RUIZsophymarine-openregistry-h-fernando-varela-ruiz-36910cORDINARY18.33%
JENNIFER A MARTINsophymarine-openregistry-h-jennifer-a-martin-48b64fORDINARY18.33%
LAUREN CLARE DOHERTYsophymarine-openregistry-h-lauren-clare-doherty-ebc0bdORDINARY18.33%
MALCOLM RAYMOND JOHNSONsophymarine-openregistry-h-malcolm-raymond-johnson-f4d721ORDINARY18.33%
MINAHIL ADIL RAOsophymarine-openregistry-h-minahil-adil-rao-46b553ORDINARY18.33%
PANKAJ PATELsophymarine-openregistry-h-pankaj-patel-6bc11eORDINARY18.33%
ROSEMARIE NELSONsophymarine-openregistry-h-rosemarie-nelson-7f07eaORDINARY18.33%
SINEAD BEVERLANDsophymarine-openregistry-h-sinead-beverland-9bd405ORDINARY18.33%
STEPHEN HUMPHREYsophymarine-openregistry-h-stephen-humphrey-bedac4ORDINARY18.33%
SUZANNE DEBORAH HAWESsophymarine-openregistry-h-suzanne-deborah-hawes-287167ORDINARY18.33%
J SEYMOURsophymarine-openregistry-h-j-seymour-1987b7ORDINARY00.00%
J TIMMSsophymarine-openregistry-h-j-timms-0f4f38ORDINARY00.00%
RICHARD S THORLEYsophymarine-openregistry-h-richard-s-thorley-6d6f52ORDINARY00.00%

FERRIS GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02279661
Status
Active
Type
Private Limited Company
Incorporated
22/07/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
A S NYOTEsophymarine-openregistry-h-a-s-nyote-58a7e9ORDINARY18.33%
A S NYOTEsophymarine-openregistry-h-a-s-nyote-58a7e9ORDINARY18.33%
APRIL FREYA READINGsophymarine-openregistry-h-april-freya-reading-518dbdORDINARY18.33%
CHARLOTTE WEBBsophymarine-openregistry-h-charlotte-webb-b10770ORDINARY18.33%
CORINNE BONFANTEsophymarine-openregistry-h-corinne-bonfante-62b090ORDINARY18.33%
DENISE ROGERSsophymarine-openregistry-h-denise-rogers-e19df4ORDINARY18.33%
EL-HADI ZIANIsophymarine-openregistry-h-el-hadi-ziani-300f64ORDINARY18.33%
J REZKANEsophymarine-openregistry-h-j-rezkane-c526d7ORDINARY18.33%
LUCY ROSE RAWLINSONsophymarine-openregistry-h-lucy-rose-rawlinson-21d57dORDINARY18.33%
MANDEEP NYOTEsophymarine-openregistry-h-mandeep-nyote-d7f157ORDINARY18.33%
MR B BACICsophymarine-openregistry-h-mr-b-bacic-42641fORDINARY18.33%
SHARON FRENCHsophymarine-openregistry-h-sharon-french-232c04ORDINARY18.33%
T. NEALEsophymarine-openregistry-h-t-neale-84597fORDINARY18.33%
VALENTINA-MIHAELA MANAEsophymarine-openregistry-h-valentina-mihaela-manae-434858ORDINARY18.33%
H A FREEMANsophymarine-openregistry-h-h-a-freeman-4d1009ORDINARY00.00%
LUCY REECEsophymarine-openregistry-h-lucy-reece-eb6d3dORDINARY00.00%
P BROWNsophymarine-openregistry-gb-16496667ORDINARY00.00%

RODENHURST COURT (1990) LIMITED

sophymarine-openregistry-gb-02576031
Status
Active
Type
Private Limited Company
Incorporated
23/01/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
ALICIA ROSE STEFANIAsophymarine-openregistry-h-alicia-rose-stefania-33db2dORDINARY215.38%
BERNARD PASCAL ROCCIAsophymarine-openregistry-h-bernard-pascal-roccia-6e1611ORDINARY17.69%
CHARLOTTE FENELLA NICHOLASsophymarine-openregistry-h-charlotte-fenella-nicholas-e30679ORDINARY17.69%
CHRISTINE FARRUGIAsophymarine-openregistry-h-christine-farrugia-41e6e3ORDINARY17.69%
DANIELA LOUREIRO BORGESsophymarine-openregistry-h-daniela-loureiro-borges-818beeORDINARY17.69%
FRANCOISE BARBIEUXsophymarine-openregistry-h-francoise-barbieux-67194aORDINARY17.69%
MARCEL ROCCIAsophymarine-openregistry-h-marcel-roccia-74599fORDINARY17.69%
NADINE MARIE JEANNE WILLCOXsophymarine-openregistry-h-nadine-marie-jeanne-willcox-eabdbcORDINARY17.69%
NEIL CRAWFORDsophymarine-openregistry-gb-SC448681ORDINARY17.69%
REGINALDO FERRERIAsophymarine-openregistry-h-reginaldo-ferreria-e93cebORDINARY17.69%
SARAH JOY ROCCIAsophymarine-openregistry-h-sarah-joy-roccia-787321ORDINARY17.69%
SHARON HOLMESsophymarine-openregistry-h-sharon-holmes-0c3725ORDINARY17.69%
SYED YAMIR ZIA AHSANsophymarine-openregistry-h-syed-yamir-zia-ahsan-25131cORDINARY17.69%
THOMAS CHERRETTsophymarine-openregistry-h-thomas-cherrett-eb28aeORDINARY17.69%
ANNA WOODsophymarine-openregistry-h-anna-wood-f9f0e4ORDINARY00.00%
KAVITHA DAESTERsophymarine-openregistry-h-kavitha-daester-a7feb0ORDINARY00.00%

SELF ASSURED LIMITED

sophymarine-openregistry-gb-03227206
Status
Active
Type
Private Limited Company
Incorporated
19/07/1996
Accounts
SMALL
SIC
65110 — Life insurance
65120 — Non-life insurance
Registered office
Bourne House, Whyteleafe, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MARY BUSHELLsophymarine-openregistry-h-katherine-mary-bushell-54c711ORDINARY11,800
THE TRUSTEES OF THE PETER BUSHELL WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-peter-bushell-will-t-6255fcORDINARY7,400
SINCLAIR JACQUES ROY BUSHELLsophymarine-openregistry-h-sinclair-jacques-roy-bushell-014d99ORDINARY3,600
VIRGINIE VINCENTsophymarine-openregistry-h-virginie-vincent-6bf169ORDINARY3,600
DAVID IAN WOODSsophymarine-openregistry-h-david-ian-woods-6c4eb0ORDINARY2,200
NEIL CHRISTIEsophymarine-openregistry-h-neil-christie-d4c0b2ORDINARY2,000
NICOLA WHALEsophymarine-openregistry-h-nicola-whale-19e30eORDINARY1,840
HEATHER STARKsophymarine-openregistry-h-heather-stark-63dc2dORDINARY1,800
JAYNE SHELDONsophymarine-openregistry-h-jayne-sheldon-8c5082ORDINARY1,000
KEVIN JOHN TUGWELLsophymarine-openregistry-h-kevin-john-tugwell-c5c916ORDINARY1,000
MARGARET TUGWELLsophymarine-openregistry-h-margaret-tugwell-92c0b3ORDINARY1,000
NICOLA (NORA) WHALEsophymarine-openregistry-h-nicola-nora-whale-852c7fORDINARY360
NICOLA WHALEsophymarine-openregistry-h-nicola-whale-19e30eORDINARY360
NICOLA WHALEsophymarine-openregistry-h-nicola-whale-19e30eORDINARY360
NICOLA WHALEsophymarine-openregistry-h-nicola-whale-19e30eORDINARY360
NICOLA WHALEsophymarine-openregistry-h-nicola-whale-19e30eORDINARY360
NICOLA WHALEsophymarine-openregistry-h-nicola-whale-19e30eORDINARY360
WILLAIM DAVID NIXONsophymarine-openregistry-h-willaim-david-nixon-eb1b7eORDINARY360
WILLAIM DAVID NIXONsophymarine-openregistry-h-willaim-david-nixon-eb1b7eORDINARY360
WILLIAM DAVID NIXONsophymarine-openregistry-h-william-david-nixon-90b86cORDINARY360
WILLIAM DAVID NIXONsophymarine-openregistry-h-william-david-nixon-90b86cORDINARY360
WILLIAM DAVID NIXONsophymarine-openregistry-h-william-david-nixon-90b86cORDINARY360
KATHERINE BUSHELLsophymarine-openregistry-h-katherine-bushell-c9a111ORDINARY300
KATHERINE BUSHELLsophymarine-openregistry-h-katherine-bushell-c9a111ORDINARY300
SANDRA KEATINGsophymarine-openregistry-h-sandra-keating-8059c8ORDINARY300
SANDRA KEATINGsophymarine-openregistry-h-sandra-keating-8059c8ORDINARY300

6 ELDON PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05056597
Status
Active
Type
Private Limited Company
Incorporated
26/02/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
JACOB PAUL LUNDHOLMsophymarine-openregistry-h-jacob-paul-lundholm-c86e33ORDINARY325.00%
JULIET MARTHA LUNDHOLMsophymarine-openregistry-h-juliet-martha-lundholm-d53e3fORDINARY325.00%
ACQUA PLUS DEVELOPMENTS LTDsophymarine-openregistry-gb-04642164ORDINARY18.33%
ANNA TORESCHIsophymarine-openregistry-h-anna-toreschi-521f2cORDINARY18.33%
JADE WALTONsophymarine-openregistry-h-jade-walton-4bbf91ORDINARY18.33%
JOLANTA TRELAsophymarine-openregistry-h-jolanta-trela-743c1bORDINARY18.33%
KARNAIL SINGH THINDsophymarine-openregistry-h-karnail-singh-thind-1ab3f0ORDINARY18.33%
KEITH BOWESsophymarine-openregistry-h-keith-bowes-65d78bORDINARY18.33%
MARTIN PLACEKsophymarine-openregistry-h-martin-placek-2af10aORDINARY18.33%
RANBIR SINGH THINDsophymarine-openregistry-h-ranbir-singh-thind-8d645cORDINARY18.33%
SIMON DOMINIC ANDERSONsophymarine-openregistry-h-simon-dominic-anderson-ede590ORDINARY18.33%
ZAM STUARTsophymarine-openregistry-h-zam-stuart-9e7f3bORDINARY18.33%
ACQUA PLUS DEVELOPMENTS LTDsophymarine-openregistry-gb-04642164ORDINARY00.00%
BETHANIE THOMPSONsophymarine-openregistry-h-bethanie-thompson-e602eaORDINARY00.00%
K BOWESsophymarine-openregistry-h-k-bowes-62ae89ORDINARY00.00%
MARTIN PLACEKsophymarine-openregistry-h-martin-placek-2af10aORDINARY00.00%
MR JP & MS JM LUNDHOLMsophymarine-openregistry-h-mr-jp-ms-jm-lundholm-083890ORDINARY00.00%
S ANDERSONsophymarine-openregistry-gb-03743507ORDINARY00.00%

HCN45 LTD

sophymarine-openregistry-gb-14950038
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
. THOMASsophymarine-openregistry-gb-05234994ORDINARY18.33%
BHAVNA SHAVDIAsophymarine-openregistry-h-bhavna-shavdia-54cbf5ORDINARY18.33%
DIANE ARMSTRONGsophymarine-openregistry-h-diane-armstrong-a1d615ORDINARY18.33%
GREGORY EDWARD CASHMANsophymarine-openregistry-h-gregory-edward-cashman-15ef90ORDINARY18.33%
I. A. SMITHsophymarine-openregistry-h-i-a-smith-f916d4ORDINARY18.33%
J. VALDISERRIsophymarine-openregistry-h-j-valdiserri-64e702ORDINARY18.33%
JINAL SHAHsophymarine-openregistry-h-jinal-shah-b4ba3aORDINARY18.33%
JOSEPH BUDDsophymarine-openregistry-h-joseph-budd-104420ORDINARY18.33%
PAUL HARTONsophymarine-openregistry-h-paul-harton-e5847cORDINARY18.33%
PROFESSIONAL SIGNALLING SERVICES LTDsophymarine-openregistry-gb-04125923ORDINARY18.33%
R. THOMASsophymarine-openregistry-gb-NI695198ORDINARY18.33%
RUTH MAHsophymarine-openregistry-h-ruth-mah-81ec2eORDINARY18.33%
TANYA BENJAMINsophymarine-openregistry-h-tanya-benjamin-468717ORDINARY18.33%
TIM MURPHYsophymarine-openregistry-h-tim-murphy-97bfd2ORDINARY18.33%
. ROUSCHMEYERsophymarine-openregistry-h-rouschmeyer-26b26dORDINARY00.00%
.. ROUSCHMEYERsophymarine-openregistry-h-rouschmeyer-26b26dORDINARY00.00%

ALBECK MANAGEMENT COMPANY(BECKENHAM)LIMITED

sophymarine-openregistry-gb-01017736
Status
Active
Type
Private Limited Company
Incorporated
15/07/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
ADJAN LIMITEDsophymarine-openregistry-gb-07072210ORDINARY1
B. GARVINsophymarine-openregistry-h-b-garvin-4c8b2aORDINARY1
B. HARPERsophymarine-openregistry-h-b-harper-1b048cORDINARY1
GRACE LAKEsophymarine-openregistry-h-grace-lake-b56f1aORDINARY1
IAN LANGsophymarine-openregistry-h-ian-lang-378d65ORDINARY1
IAN SEALYsophymarine-openregistry-h-ian-sealy-7a16b5ORDINARY1
JESSICA GRILLOsophymarine-openregistry-h-jessica-grillo-13eedbORDINARY1
L SPRINGSTEEN-CHATFIELDsophymarine-openregistry-h-l-springsteen-chatfield-8b33a0ORDINARY1
LAURA CLAIRE ALEXANDER-WEBBERsophymarine-openregistry-h-laura-claire-alexander-webber-442e52ORDINARY1
LOUISE ANN CHELSEA GADDsophymarine-openregistry-h-louise-ann-chelsea-gadd-37ad7dORDINARY1
NICOLA DONATELLO GRILLOsophymarine-openregistry-h-nicola-donatello-grillo-d5b978ORDINARY1
P. APPSsophymarine-openregistry-h-p-apps-81b929ORDINARY1
SAM JOHN HANCOCKsophymarine-openregistry-h-sam-john-hancock-d36b56ORDINARY1
SUZANNE FISHERsophymarine-openregistry-h-suzanne-fisher-d34f45ORDINARY1
M J W GILLsophymarine-openregistry-h-m-j-w-gill-b70cb7ORDINARY0

EF INVESTCO LIMITED

sophymarine-openregistry-gb-09156211
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
F OPTION POOLsophymarine-openregistry-h-f-option-pool-5d5e60F ORDINARY15,587100.00%
FREDERICK GOLTZsophymarine-openregistry-h-frederick-goltz-5e07d0B ORDINARY14,03075.00%
GREENE INVESTMENT PARTNERS LLCsophymarine-openregistry-h-greene-investment-partners-llc-6360ccA ORDINARY SHARES11,28622.99%
THE RAETHER PARTNERSHIP L.P.sophymarine-openregistry-h-the-raether-partnership-l-p-212361A ORDINARY SHARES11,28622.99%
MICHAEL MICHELSON INVESTMENT PARTNERS II LPsophymarine-openregistry-h-michael-michelson-investment-partners-ii-f254e6A ORDINARY SHARES6,77213.79%
THE CLAMMER 2007 JOINT REVOCABLE TRUSTsophymarine-openregistry-h-the-clammer-2007-joint-revocable-trust-025011A ORDINARY SHARES5,64311.49%
G OPTION POOLsophymarine-openregistry-h-g-option-pool-9110eaG ORDINARY4,763100.00%
FRED GOLTZsophymarine-openregistry-h-fred-goltz-3467d5B ORDINARY4,67725.00%
BRIAN F CARROLLsophymarine-openregistry-h-brian-f-carroll-f365eaA ORDINARY SHARES4,2328.62%
THE BRIAN CARROLL 2011 LONG TERM TRUSTsophymarine-openregistry-h-the-brian-carroll-2011-long-term-trust-9c78feA ORDINARY SHARES4,2328.62%
RIBI VENTURES LPsophymarine-openregistry-h-ribi-ventures-lp-101663A ORDINARY SHARES2,8225.75%
THE ADAM H. CLAMMER 2007 LONG TERM TRUSTsophymarine-openregistry-h-the-adam-h-clammer-2007-long-term-trust-af4c14A ORDINARY SHARES2,8225.75%
HATTINGTON INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC390407C1 ORDINARY SHARES2,12785.08%
HATTINGTON INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC390407D ORDINARY2,12585.00%
ANDREW PETERSONsophymarine-openregistry-h-andrew-peterson-1e6c86E ORDINARY750100.00%
HATTINGTON INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC390407D ORDINARY25010.00%
HATTINGTON INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC390407C1 ORDINARY SHARES2499.96%
HATTINGTON INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC390407D ORDINARY1255.00%
HATTINGTON INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC390407C1 ORDINARY SHARES1244.96%
HATTINGTON INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC390407C2 ORDINARY SHARES1100.00%
HATTINGTON INVESTMENT PARTNERS LLPsophymarine-openregistry-gb-OC390407C3 ORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
EF HOLDCO LIMITEDsophymarine-openregistry-gb-09156213Holds shares inA ORDINARY SHARES OF £0.005 · 54.29%

ALBECK COURT LIMITED

sophymarine-openregistry-gb-03653623
Status
Active
Type
Private Limited Company
Incorporated
21/10/1998
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
ADJAN LIMITEDsophymarine-openregistry-gb-07072210ORDINARY18.33%
B. GARVINsophymarine-openregistry-h-b-garvin-4c8b2aORDINARY18.33%
B.J. HARPERsophymarine-openregistry-h-b-j-harper-1440e9ORDINARY18.33%
GRACE LAKEsophymarine-openregistry-h-grace-lake-b56f1aORDINARY18.33%
I.M SEALYsophymarine-openregistry-h-i-m-sealy-7eabedORDINARY18.33%
IAN LANGsophymarine-openregistry-h-ian-lang-378d65ORDINARY18.33%
JESSICA GRILLOsophymarine-openregistry-h-jessica-grillo-13eedbORDINARY18.33%
L SPRINGSTEEN-CHATFIELDsophymarine-openregistry-h-l-springsteen-chatfield-8b33a0ORDINARY18.33%
LAURA CLAIRE ALEXANDER-WEBBERsophymarine-openregistry-h-laura-claire-alexander-webber-442e52ORDINARY18.33%
LOUISE ANN CHELSEA GADDsophymarine-openregistry-h-louise-ann-chelsea-gadd-37ad7dORDINARY18.33%
NICK GRILLOsophymarine-openregistry-h-nick-grillo-308df6ORDINARY18.33%
PATRICIA APPSsophymarine-openregistry-h-patricia-apps-b47345ORDINARY18.33%
S FISHERsophymarine-openregistry-h-s-fisher-e13b60ORDINARY18.33%
SAM JOHN HANCOCKsophymarine-openregistry-h-sam-john-hancock-d36b56ORDINARY18.33%

CHESTER HOUSE (DORKING) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01359711
Status
Active
Type
Private Limited Company
Incorporated
23/03/1978
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
B C A REDWOODsophymarine-openregistry-h-b-c-a-redwood-56a7a1ORDINARY1
C J T PIKEsophymarine-openregistry-h-c-j-t-pike-ae7ad8ORDINARY1
E W MURRAY-SMITHsophymarine-openregistry-h-e-w-murray-smith-b8819bORDINARY1
J A PALFREYMANsophymarine-openregistry-h-j-a-palfreyman-971191ORDINARY1
J C BOWLEYsophymarine-openregistry-h-j-c-bowley-5302cdORDINARY1
J D A CUNNINGHAMsophymarine-openregistry-h-j-d-a-cunningham-ffbf3bORDINARY1
L C R SMITHERSsophymarine-openregistry-h-l-c-r-smithers-acbc82ORDINARY1
MARIA FARINOsophymarine-openregistry-h-maria-farino-02169eORDINARY1
MISS J KILLENsophymarine-openregistry-h-miss-j-killen-1a1104ORDINARY1
MR M W BENNETTsophymarine-openregistry-h-mr-m-w-bennett-6797aeORDINARY1
R S MITCHELLsophymarine-openregistry-h-r-s-mitchell-6e0203ORDINARY1
S K LAWRENCEsophymarine-openregistry-h-s-k-lawrence-a29a9cORDINARY1
STEPHEN BOYSsophymarine-openregistry-h-stephen-boys-f59eedORDINARY1

BEECHWOOD (BLOCK E) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02474501
Status
Active
Type
Private Limited Company
Incorporated
27/02/1990
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
ALAN BARRETTsophymarine-openregistry-gb-04610325ORDINARY18.33%
BOLANLE OLUWAKEMI OLADOKUNsophymarine-openregistry-h-bolanle-oluwakemi-oladokun-70e2c5ORDINARY18.33%
C LAPIERREsophymarine-openregistry-h-c-lapierre-e2dcdbORDINARY18.33%
M ELDERTONsophymarine-openregistry-h-m-elderton-edad3cORDINARY18.33%
M GILMOURsophymarine-openregistry-h-m-gilmour-f1788cORDINARY18.33%
MR G ALMAGROsophymarine-openregistry-h-mr-g-almagro-3b5206ORDINARY18.33%
MR R & MRS M ONGCOYsophymarine-openregistry-h-mr-r-mrs-m-ongcoy-586e62ORDINARY18.33%
MS C A LAUDATsophymarine-openregistry-h-ms-c-a-laudat-7037b8ORDINARY18.33%
N J IRISHsophymarine-openregistry-h-n-j-irish-8a8440ORDINARY18.33%
R B Y ZRIBIsophymarine-openregistry-h-r-b-y-zribi-6dc655ORDINARY18.33%
R POTTERTONsophymarine-openregistry-h-r-potterton-70c68cORDINARY18.33%
THOMAS MORGANsophymarine-openregistry-h-thomas-morgan-5b67eeORDINARY18.33%

NAPIER COURT MANAGEMENT (CROYDON) LIMITED

sophymarine-openregistry-gb-07440202
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
ARIF MR MOHIUDDINsophymarine-openregistry-h-arif-mr-mohiuddin-4ebe3eORDINARY2
MARIETTA MRS MOHIUDDINsophymarine-openregistry-h-marietta-mrs-mohiuddin-6ad692ORDINARY2
ANIL PATELsophymarine-openregistry-h-anil-patel-71d659ORDINARY1
FIONA WALLERsophymarine-openregistry-h-fiona-waller-7d2737ORDINARY1
GEORGY MATHEWSsophymarine-openregistry-h-georgy-mathews-915576ORDINARY1
KAINE PATELsophymarine-openregistry-h-kaine-patel-f7832eORDINARY1
KLASSIK PROPERTIES LIMITEDsophymarine-openregistry-h-klassik-properties-limited-32813bORDINARY1
MONIKA PRABHAKARsophymarine-openregistry-h-monika-prabhakar-596009ORDINARY1
MR DUSHYANT PATELsophymarine-openregistry-h-mr-dushyant-patel-0cfb2dORDINARY1
MRS RUPAL PATELsophymarine-openregistry-h-mrs-rupal-patel-600355ORDINARY1
NAPIER COURT MANAGEMENT (CROYDON) LIMITEDsophymarine-openregistry-gb-07440202ORDINARY1

24-34 CHEPSTOW ROAD (FREEHOLD) LIMITED

sophymarine-openregistry-gb-03854519
Status
Active
Type
Private Limited Company
Incorporated
07/10/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PICKERINGsophymarine-openregistry-h-andrew-pickering-255bf4ORDINARY1
DERRY SEABROOKsophymarine-openregistry-h-derry-seabrook-2cd2e3ORDINARY1
LYDIA PICKERINGsophymarine-openregistry-h-lydia-pickering-1a1133ORDINARY1
MARGARET NOKESsophymarine-openregistry-h-margaret-nokes-a3c5caORDINARY1
MICHAEL JOHN BAXTERsophymarine-openregistry-h-michael-john-baxter-33600bORDINARY1
PETER NOKESsophymarine-openregistry-h-peter-nokes-82d202ORDINARY1
SARASWATHY VAIRAMUTTUsophymarine-openregistry-h-saraswathy-vairamuttu-c0fccaORDINARY1
THOMAS ROBERT AUDIBERTsophymarine-openregistry-h-thomas-robert-audibert-911776ORDINARY1
VAITHILINGON VAIRAMUTTUsophymarine-openregistry-h-vaithilingon-vairamuttu-e23c77ORDINARY1
VALERIE CYNTHIA BAXTERsophymarine-openregistry-h-valerie-cynthia-baxter-63453dORDINARY1

RAEBRIAR LIMITED

sophymarine-openregistry-gb-02792151
Status
Active
Type
Private Limited Company
Incorporated
19/02/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Bourne House, Whyteleafe, Surrey, CR3 0BL

Direct shareholders

ShareholderShare classShares held% of class
ALAN MANUELsophymarine-openregistry-h-alan-manuel-3a0424ORDINARY222.22%
CHRISTINE NAA DEDE DAPAAsophymarine-openregistry-h-christine-naa-dede-dapaa-d18c4aORDINARY111.11%
JOHN BAGAMBEsophymarine-openregistry-h-john-bagambe-a42e59ORDINARY111.11%
LUCY ELLA NEGUSsophymarine-openregistry-h-lucy-ella-negus-beaf78ORDINARY111.11%
MICHELLE THORNsophymarine-openregistry-h-michelle-thorn-bbeb00ORDINARY111.11%
PAULINE ROSEMARIE DAVISsophymarine-openregistry-h-pauline-rosemarie-davis-b12959ORDINARY111.11%
PENNY TARRANTsophymarine-openregistry-h-penny-tarrant-b82141ORDINARY111.11%
RHODEHURST LTDsophymarine-openregistry-gb-05114319ORDINARY111.11%
ROSS NEGUSsophymarine-openregistry-h-ross-negus-323a46ORDINARY111.11%